MEETING OF THE ENVIRONMENT COMMITTEE

Tuesday | May 12, 2020
4:00 PM

 

NOTICE:  Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person Environment Committee meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Environment Committee members will participate in this meeting via telephone or other electronic means and the Environment Committee meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. This meeting will be streamed live and recorded. We encourage you to monitor the meeting remotely.
 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA – Roll Call
III.	APPROVAL OF MINUTES – Roll Call April 14, 2020 of the regular meeting of the Environment Committee
IV.	CONSENT BUSINESS – Roll Call
	1.	2020-130 JT:  Empire Township 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22176-1 (Kyle Colvin, 651-602-1151)
	2.	2020-131 JT:  City of Prior Lake 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22282-1 (Kyle Colvin, 651-602-1151)
	3.	2020-132 JT:  City of Carver 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22317-1 (Kyle Colvin, 651-602-1151)
V.	NON-CONSENT BUSINESS
	4.	2020-144:  Extension of Metro 94 Facilities Leases (Bob Nordquist, 651-602-4706; Tina Nelson, 651-602-4728) [Presentation] Roll Call
VI.	INFORMATION
	1.	Info Item:  The Design-Build Delivery Approach for Selected Metro Plant Capital Projects (Jeannine Clancy, 651-602-1210; Rene Heflin, 651-602-1077; Jody Jacoby, 651-602-1144; Dan Abelson, 651-602-1713) [Presentation]
	2.	Info Item:  MCES Budget Concepts, Rates, and Workshops (Ned Smith, 651-602-1162) [Presentation]
	3.	Info Item:  Contaminants of Emerging Concern, MCES Research Update (Larry Rogacki, 651-602-8225; George Sprouse, 651-602-8771, Steve Balogh, 651-602-8367) [Presentation] [Article]
	4.	General Manager Report
VII.	ADJOURNMENT

 
JT         Joint business item; presented at two or more committees prior to being presented at Council
SW       Action taken by Committee and Council the same week
*            Additional materials included for items on published agenda
**          Additional business item added following publication of agenda
***        Backup materials available at the meeting